Lists of sanctions
3.137.167.79
01.03.2025 10:20:49

LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY KERAMAX)
Date of publication 15.01.2025

Names (2)

Last name/Name LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS
Full name/Name LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS
Type Name
Last name/Name KERAMAX TRADE HOUSE LTD
Full name/Name KERAMAX TRADE HOUSE LTD
Type Alias
Quality Strong

Addresses (1)

Street Room 4, Floor 13, Building 2, 26a Lenina Avenue
City Chelyabinsk
Country Russian Federation
Full address Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk, Russia

Identification documents (3)

Type Registration Number: 1167456107060
Country Russian Federation
Type Tax ID No.: 7453298557
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.03.2025. 09:15
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